Jaduwara Exim Private Limited
About Jaduwara Exim Private Limited
Data last updated:
Jaduwara Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC166062.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avanindra Kumar Singh and Nisha Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 1/13 Sector 15 Rohini, Delhi, India – 110085.
Company details
Contact details
Jaduwara Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1/13 Sector 15 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
To see the full contact details of Jaduwara Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jaduwara Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaduwara Exim Private Limited, buy the company report.
Board of directors of Jaduwara Exim Private Limited
Jaduwara Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanindra Kumar Singh Also directs: T.C. Communication Private Limited | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
| Nisha Singh | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
Auditor
Jaduwara Exim Private Limited is audited by VINEY MITTAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEY MITTAL & CO | FY 2017 | 023132N |
Shareholding
The shareholding of Jaduwara Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jaduwara Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaduwara Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaduwara Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaduwara Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaduwara Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Avanindra Kumar Singh was appointed as Director on 20 Jul 2007.
Frequently asked questions
Jaduwara Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaduwara Exim was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 July 2007 and is registered under CIN U51101DL2007PTC166062. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaduwara Exim had 2 directors:
- Avanindra Kumar Singh - Director
- Nisha Singh - Director
The CIN (Corporate Identification Number) of Jaduwara Exim is U51101DL2007PTC166062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jaduwara Exim is at A – 113 Sector 15 Rohini, Delhi, India – 110085.
Jaduwara Exim was incorporated on 20 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jaduwara Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Jaduwara Exim operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Avanindra Kumar Singh was appointed as Director on 20 Jul 2007. Nisha Singh was appointed as Director on 20 Jul 2007.
Jaduwara Exim can be reached at its registered office: A – 113 Sector 15 Rohini, Delhi, India – 110085.